Behind-the-scenes dealings and transactions of accused; ED ramps up investigation in Sabarimala gold theft case

KOCHI: Enforcement Directorate intensified its investigation into the behind-the-scenes dealings of the accused in connection with the Sabarimala gold theft. Information is being collected regarding the accused's secret financial dealings and relationships with cabals. After former Devaswom Board administrative officer Murari Babu, ED s preparing to question more people in the case.

The ED investigation is continuing with a focus on the black money dealings in the gold theft. The mission to carefully evaluate the documents and evidence seized in the raids conducted at 21 centres, including the Travancore Devaswom Board headquarters on January 20, remains incomplete.

The authenticity of the documents received and related information is being examined. It is indicated that more time will be required to complete the investigation, as the transactions of the accused from 2019 to 2025 are being investigated.

The process of confiscating more properties of the accused has also begun. The properties worth Rs 1.3 crore of the main accused, Unnikrishnan Potty, who was arrested, will be confiscated soon. Later, properties belonging to the other accused will also be confiscated. For this, information and documents are being collected on the properties, investments, and vehicles of the accused.

1. Murari Babu, who was questioned and released on Tuesday, will be summoned again. Former administrative officer S. Sreekumar, who was granted bail, has also been asked to appear.

2. ED sources say that those in judicial custody will also be questioned